Moorwand, a payments solutions provider, has announced the launch of its suite of payments compliance services. The suite aims to improve the financial crime systems and controls for Moorwand clients whilst reducing the administrative burden and improving operational efficiencies. From anti-money laundering (AML) to Know Your Customer regulations financial service providers need to comply with […]

AuthenticID has partnered with 1Kosmos to provide a world-leading, comprehensive suite of identity proofing and authentication solutions for governments, corporations, and individuals. Together AuthenticID and 1Kosmos enable organizations to validate the authenticity of a user’s identity for new account creation, accelerate customer onboarding, reduce costs associated with manual document reviews and deliver a quick and convenient […]

Leading Platform-as-a-Service provider for identity verification, IDnow, has announced its first UK channel partner, Sphonic. The partnership will enable Sphonic to offer a suite of RegTech that meets different global compliance standards via a single API. “Given the importance placed on orchestration technology in the overall area of compliance, and the regulatory requirements that continue […]